BERWICK SERVICE STATION LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Berwick Service Station Station Road, Berwick, Polegate, East Sussex BN26 6TA
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 28/02/2026

    Unaudited abridged accounts made up to 2025-05-31

    View PDF (11 pages)
  2. 05/02/2026

    Confirmation statement made on 2026-01-23 with no updates

    View PDF (3 pages)
  3. 29/01/2026

    Registered office address changed from 4 Grand Parade Polegate East Sussex BN26 5HG England to Berwick Service Station Station Road Berwick Polegate East Sussex BN26 6TA on 2026-01-29

    View PDF (1 pages)
  4. 25/02/2025

    Unaudited abridged accounts made up to 2024-05-31

    View PDF (10 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Unaudited abridged accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

06/02/2027Filing deadline

Next statement date
23/01/2027
Last statement dated
23/01/2026

See the full filing history

Financial performance

The latest figures BERWICK SERVICE STATION LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£994.53K2025
2.47%vs 2024

2024: £970.51K

Total Assets

£1.31M2025
4.72%vs 2024

2024: £1.25M

Cash in Bank

£150.72K2025
-25.26%vs 2024

2024: £201.65K

Total Liabilities

£149.05K2025
32.50%vs 2024

2024: £112.49K

Employees

132025
+2vs 2024

2024: 11

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 4.72% on 2024. See the full financial analysis for BERWICK SERVICE STATION LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

112021
112022
112023
112024
132025
YearEmployeesChange
202513+2
2024110
2023110
2022110
202111–

Reported employee count increased from 11 in 2021 to 13 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director22/01/2004–22/01/200466413
Nominee Secretary22/01/2004–22/01/200467415
Director23/01/2004–Present4
Director23/01/2004–Present6
Secretary23/01/2004–Present0
Director05/02/2020–11/10/20220
Director05/02/2020–11/10/20220
Director05/02/2020–11/10/20221

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
23/01/2017–Present4
23/01/2017–Present6

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
16
Since 12/10/2022
Last 12 months
3
+1 vs the year before
Most recent filing
28/02/2026
7 months ago

What changed in the last year

  • Accounts filedLatest 28/02/2026
  • Confirmation statementLatest 05/02/2026
  • Registered officeLatest 29/01/2026

Filing timeline

  1. 28/02/2026

    Unaudited abridged accounts made up to 2025-05-31

    View PDF (11 pages)
  2. 05/02/2026

    Confirmation statement made on 2026-01-23 with no updates

    View PDF (3 pages)
  3. 29/01/2026

    Registered office address changed from 4 Grand Parade Polegate East Sussex BN26 5HG England to Berwick Service Station Station Road Berwick Polegate East Sussex BN26 6TA on 2026-01-29

    View PDF (1 pages)
  4. 25/02/2025

    Unaudited abridged accounts made up to 2024-05-31

    View PDF (10 pages)
  5. 13/02/2025

    Confirmation statement made on 2025-01-23 with no updates

    View PDF (3 pages)
  6. 29/02/2024

    Unaudited abridged accounts made up to 2023-05-31

    View PDF (10 pages)
  7. 18/02/2024

    Confirmation statement made on 2024-01-23 with no updates

    View PDF (3 pages)
  8. 14/10/2023

    Registered office address changed from Berwick Service Station Berwick Nr. Polegate East Sussex BN26 6TA to 4 4 Grand Parade Polegate East Sussex BN26 5HG on 2023-10-14

    View PDF (1 pages)
  9. 14/10/2023

    Registered office address changed from 4 4 Grand Parade Polegate East Sussex BN26 5HG England to 4 Grand Parade Polegate East Sussex BN26 5HG on 2023-10-14

    View PDF (1 pages)
  10. 14/10/2023

    Secretary's details changed for Mrs Paula Joann Millar on 2023-10-14

    View PDF (1 pages)
  11. 14/10/2023

    Director's details changed for Mrs Paula Joann Millar on 2023-10-14

    View PDF (2 pages)
  12. 14/10/2023

    Director's details changed for Mr Richard Wayne Millar on 2023-10-14

    View PDF (2 pages)

Showing 12 of 16 filings

See when the next accounts and confirmation statement are due

Similar companies

402 UK companies are similar to BERWICK SERVICE STATION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Maintenance and repair of motor vehicles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

402 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Maintenance and repair of motor vehicles.Browse the listing

About BERWICK SERVICE STATION LIMITED

A short description of the company, written from its Companies House record.

BERWICK SERVICE STATION LIMITED is a private limited company registered in the United Kingdom, based in Berwick Service Station Station Road, Berwick, Polegate, East Sussex BN26 6TA. Companies House classifies its business as Maintenance and repair of motor vehicles, one of 2 SIC classifications on its record. It has been on the register for 22 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £994.53K and 13 employees.

BERWICK SERVICE STATION LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BERWICK SERVICE STATION LIMITED under 2 registered business activities: Maintenance and repair of motor vehicles (45.20 - SIC 2007) and Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007).

BERWICK SERVICE STATION LIMITED is recorded as active on the Companies House register, and has been on it since 23/01/2004.

The most recent accounts Okredo holds cover 2025 and report net assets of £994.53K, total assets of £1.31M, cash in bank of £150.72K and total liabilities of £149.05K.

The most recent document on the record is dated 28/02/2026: Unaudited abridged accounts made up to 2025-05-31, 7 months ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 06/02/2027.

Companies House lists 8 officers (3 currently in post) and 2 people with significant control.